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      • Complaints
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      SGS INFRATECH LIMITED

      CIN: U45400DL1996PLC081052
      Purchase Report

      SGS INFRATECH LIMITED (CIN: U45400DL1996PLC081052) is a Public company incorporated on 08 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 599963773.00.

      SGS INFRATECH LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SGS INFRATECH LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SGS INFRATECH LIMITED are VENKATA SRIDEVI SWARUP KUMAR KURAPATI, ATUL KUMAR, ATUL SRIVASTAVA, and ANKIT AGRAWAL.

      SGS INFRATECH LIMITED's Corporate Identification Number (CIN) is U45400DL1996PLC081052 and its registration number is 81052. Users may contact SGS INFRATECH LIMITED on its Email address - [email protected]. Registered address of SGS INFRATECH LIMITED is R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016.

      Current status of SGS INFRATECH LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SGS INFRATECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SGS INFRATECH

      Purchase full report of SGS INFRATECH

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SGS INFRATECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SGS INFRATECH
      DIN Director Name Designation Appointment Date
      01614664 VENKATA SRIDEVI SWARUP KUMAR KURAPATI Managing Director 2016-09-30
      07372955 ATUL KUMAR Director 2021-12-30
      07935621 ATUL SRIVASTAVA Additional Director 2024-04-02
      00080049 ANKIT AGRAWAL Director 2020-02-28
      Past Directors & Key Managerial Personnel of SGS INFRATECH
      DIN Director Name Designation Appointment Date Cessation
      05347770 PRIYANK ROY Additional Director - 2012-08-31
      08915478 LAKSHAY SETHI Additional Director - 2020-11-05
      08915478 LAKSHAY SETHI Director - 2021-09-30
      00798099 MAYANK GULATI Director - 2008-10-01
      00798099 MAYANK GULATI Whole-time director - 2010-07-07
      01168078 RAJEEV SOOD Additional Director - 2020-11-05
      01168078 RAJEEV SOOD Director - 2016-04-05
      01168078 RAJEEV SOOD Managing Director - 2024-03-31
      01614664 VENKATA SRIDEVI SWARUP KUMAR KURAPATI Additional Director - 2016-09-30
      01614664 VENKATA SRIDEVI SWARUP KUMAR KURAPATI Director - 2013-01-15
      01614664 VENKATA SRIDEVI SWARUP KUMAR KURAPATI Whole-time director - 2012-03-31
      08291441 JAIVEER SINGH Director - 2020-02-28
      00665079 SUBHASH GULATI Director - 2011-07-31
      00665079 SUBHASH GULATI Whole-time director - 2015-01-31
      00665114 RUPALI BHASIN Additional Director - 2013-02-25
      00665114 RUPALI BHASIN Director - 2012-11-14
      06973088 DINESH KUMAR SARDANA Director - 2016-10-10
      06978131 KRISHAN LAL BHUGRA Director - 2019-11-15
      07372955 ATUL KUMAR Additional Director - 2021-12-30
      00665103 SUNILA GULATI Additional Director - 2010-09-30
      00665103 SUNILA GULATI Director - 2011-11-01
      03398210 SANKALP GULATI Additional Director - 2012-09-29
      03398210 SANKALP GULATI CFO(KMP) - 2014-08-11
      03398210 SANKALP GULATI Director - 2015-02-01
      03398210 SANKALP GULATI Whole-time director - 2019-11-05
      07153012 ARUSHI GULATI Director - 2018-02-01
      11024807 PATTERSON THOMAS Company Secretary - 2021-10-01
      03524682 ALOK KUMAR SRIVASTAVA Company Secretary - 2018-07-30
      Other Directorships of PRIYANK ROY
      Company Name CIN Designation Appointment Date Cessation
      S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2012-09-27
      S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2015-05-09
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2015-05-09
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director - 2012-09-29
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2015-05-09
      FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2015-05-09
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2015-05-09
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2015-05-09
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2015-05-09
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2015-05-09
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2012-09-29
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2015-05-09
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2012-09-28
      KING AIRWAYS LIMITED U74899DL1994PLC061767 CFO - 2024-04-12
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Director 2016-01-20 Ongoing
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2016-01-19
      SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2014-09-22
      SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2023-09-01
      Other Directorships of LAKSHAY SETHI
      Company Name CIN Designation Appointment Date Cessation
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 CFO(KMP) - 2021-12-22
      IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED U29299PN2008PTC131281 Company Secretary - 2018-11-11
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Director - 2023-03-28
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2020-11-19
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2021-09-30
      BOUNDARY HOLDING INDIA PRIVATE LIMITED U74999DL2021FTC381209 Additional Director - 2023-09-29
      BOUNDARY HOLDING INDIA PRIVATE LIMITED U74999DL2021FTC381209 Director 2023-05-11 Ongoing
      Other Directorships of MAYANK GULATI
      Company Name CIN Designation Appointment Date Cessation
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2010-06-25
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2010-07-02
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director - 2010-06-30
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2009-02-11
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2010-07-07
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2010-06-18
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2016-09-29
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2019-11-05
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2009-02-11
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2007-09-26
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2009-02-11
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2009-02-11
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2010-06-21
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2011-02-25
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2009-09-07
      SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2014-03-31
      Other Directorships of RAJEEV SOOD
      Company Name CIN Designation Appointment Date Cessation
      S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2018-09-22
      S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2020-10-31
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2014-09-25
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2017-03-25
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2018-09-20
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2020-10-23
      GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Additional Director - 2013-09-28
      GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Director - 2013-11-15
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director - 2013-09-26
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2016-10-12
      GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Additional Director - 2020-10-24
      YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director - 2020-08-14
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2020-10-30
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director - 2017-03-07
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2020-10-23
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2016-10-12
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2019-09-25
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2021-01-14
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director 2019-09-28 Ongoing
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2014-09-29
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2016-04-05
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2012-09-28
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2015-10-08
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director 2019-09-20 Ongoing
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2017-03-20
      FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2018-09-26
      FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director 2018-09-26 Ongoing
      FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director - 2017-03-25
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director 2019-09-27 Ongoing
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2009-09-30
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2017-03-20
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2016-11-25
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director 2019-09-25 Ongoing
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2014-09-29
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director - 2012-04-26
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2018-09-27
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director 2018-09-27 Ongoing
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2017-03-25
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2020-10-24
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2016-10-12
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2017-09-29
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2019-04-04
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Whole-time director - 2016-03-27
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2009-09-30
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Director 2009-09-02 Ongoing
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2009-01-05
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Whole-time director - 2016-01-20
      SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Director - 2019-11-21
      SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2017-09-29
      SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2020-10-23
      Other Directorships of VENKATA SRIDEVI SWARUP KUMAR KURAPATI
      Company Name CIN Designation Appointment Date Cessation
      S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2015-09-29
      S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2012-09-03
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2015-09-29
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2020-10-24
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director - 2016-09-30
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2020-12-30
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Managing Director 2020-12-30 Ongoing
      SGS SOLAR (TELANGANA) PRIVATE LIMITED U40106DL2015PTC279969 Director 2015-05-12 Ongoing
      SGS SOLAR (MADHYAPRADESH) PRIVATE LIMITED U40106DL2015PTC280098 Director 2015-05-13 Ongoing
      GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director - 2020-10-24
      YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director - 2020-08-14
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2015-09-26
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director - 2020-10-30
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2012-09-03
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2016-09-29
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2021-01-14
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2016-09-28
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director 2016-09-28 Ongoing
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2012-08-27
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director - 2015-09-30
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director 2015-09-30 Ongoing
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2012-09-03
      FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2012-09-03
      FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director 2015-09-30 Ongoing
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2015-09-30
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director 2015-09-30 Ongoing
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2012-09-03
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2015-09-29
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2020-10-23
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2012-09-03
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director 2015-09-28 Ongoing
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2015-09-29
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director 2015-09-29 Ongoing
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2012-09-03
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2020-10-24
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2015-09-30
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2016-04-04
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Whole-time director - 2020-11-19
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2012-09-28
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2009-01-05
      VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director - 2020-10-23
      Other Directorships of JAIVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director - 2020-01-20
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2020-03-02
      TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Additional Director - 2019-09-30
      TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2023-01-05
      Other Directorships of SUBHASH GULATI
      Company Name CIN Designation Appointment Date Cessation
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2012-09-29
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2014-03-01
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2014-03-01
      GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Additional Director - 2013-02-25
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2015-02-01
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Whole-time director - 2015-05-31
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2012-09-27
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director - 2014-03-01
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2014-08-04
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2008-06-18
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2014-03-01
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2014-03-01
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2007-12-20
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2009-02-11
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2010-09-30
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2007-09-26
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2012-09-29
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2014-03-01
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2011-09-28
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director - 2014-03-01
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2012-09-28
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2014-08-04
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2014-08-04
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2011-02-25
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2009-09-02
      SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2014-03-31
      Other Directorships of RUPALI BHASIN
      Company Name CIN Designation Appointment Date Cessation
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2010-02-27
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2010-09-28
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2012-11-14
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2007-12-05
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2007-12-04
      R2R BUILDCON PRIVATE LIMITED U70102DL2013PTC247684 Director - 2015-01-15
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2007-12-04
      SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Additional Director - 2020-07-01
      Other Directorships of DINESH KUMAR SARDANA
      Company Name CIN Designation Appointment Date Cessation
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2016-10-10
      Other Directorships of KRISHAN LAL BHUGRA
      Company Name CIN Designation Appointment Date Cessation
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2020-10-27
      Other Directorships of ATUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AIPL-SAM LAIN-GIPL JV LLP ABA-7892 Partner 2022-02-24 Ongoing
      SAFFRON INVESTMENTS LIMITED L65993DL1971PLC005773 Company Secretary - 2007-09-01
      VIRTUALSOFT SYSTEMS LIMITED L72200DL1992PLC047931 Company Secretary - 2016-05-01
      EURO DESIGN PRIVATE LIMITED U18101DL2010PTC205052 Additional Director - 2016-09-30
      EURO DESIGN PRIVATE LIMITED U18101DL2010PTC205052 Director - 2017-03-03
      BLASER SWISSLUBE INDIA PVT LTD U23201HR2001PTC040405 Company Secretary - 2015-05-31
      SAHYADRI STEEL TUBES PVT LTD U27203MH1981PTC024761 Additional Director - 2017-03-31
      ASHWATH INFRATECH PRIVATE LIMITED U45400DL2013PTC252560 Company Secretary - 2017-05-31
      OLIVE TELECOMMUNICATION PRIVATE LIMITED U64200DL2008PTC176862 Company Secretary - 2013-08-30
      HAIER TELECOM (INDIA) PRIVATE LIMITED U64201DL2005PTC143907 Company Secretary - 2013-05-09
      BASIST LEASING FINANCE COMPANY LIMITED U65910DL1992PLC047823 Company Secretary - 2007-03-31
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2016-09-30
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director - 2018-10-03
      FININDIA CREDIT AND FINANCE LIMITED U65993DL1970PLC005373 Company Secretary - 2007-11-01
      VRITI INFOCOM PRIVATE LIMITED U72900DL2006PTC187706 Company Secretary - 2016-02-20
      LEGENTIS CONSULTING PRIVATE LIMITED U74140DL2011PTC425113 Additional Director - 2016-09-30
      LEGENTIS CONSULTING PRIVATE LIMITED U74140DL2011PTC425113 Director - 2017-02-01
      I P SUPPORT SERVICES (INDIA) PVT LTD U74210DL1967PTC016861 Company Secretary - 2019-09-30
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Company Secretary - 2008-01-23
      G S DEVELOPERS AND CONTRACTORS PVT LTD U74899DL1987PTC029809 Company Secretary - 2017-03-15
      JSL SUPER STEEL LIMITED U74899DL1991PLC044043 Company Secretary - 2022-11-16
      SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Additional Director - 2016-09-30
      SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Director - 2016-12-01
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2021-11-30
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director 2021-11-30 Ongoing
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Company Secretary - 2007-07-17
      MAHAGUN (INDIA) PRIVATE LIMITED U74899DL1995PTC072752 Company Secretary - 2007-11-08
      J K CABLES LIMITED U74899UP1997PLC163653 Additional Director - 2023-09-29
      J K CABLES LIMITED U74899UP1997PLC163653 Director 2023-10-17 Ongoing
      DOGALORE CONSULTING PRIVATE LIMITED U74900HR2009PTC039504 Additional Director - 2016-09-30
      DOGALORE CONSULTING PRIVATE LIMITED U74900HR2009PTC039504 Director - 2017-03-03
      OREL SOUTH ASIA PRIVATE LIMITED U74999DL2015PTC288928 Company Secretary - 2021-09-30
      PS AWARENESS AND LEARNING PRIVATE LIMITED U74999DL2016PTC300961 Director - 2016-12-01
      ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Company Secretary - 2019-12-17
      IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Company Secretary - 2016-11-15
      Other Directorships of ATUL SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2020-12-22
      S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director 2020-12-22 Ongoing
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2020-12-31
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director 2020-12-31 Ongoing
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2018-09-20
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2022-09-26
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director 2024-04-01 Ongoing
      GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Additional Director - 2020-12-16
      GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director 2020-12-16 Ongoing
      YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Additional Director - 2020-12-31
      YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director 2020-12-31 Ongoing
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2020-12-21
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director 2020-12-21 Ongoing
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2023-09-29
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director 2023-08-21 Ongoing
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2020-12-31
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director 2020-12-31 Ongoing
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2020-12-30
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director 2020-12-30 Ongoing
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2020-12-17
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director 2020-12-17 Ongoing
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2020-11-19
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Whole-time director 2020-11-19 Ongoing
      SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Director - 2019-11-21
      SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2023-09-29
      SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director 2023-10-03 Ongoing
      VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Additional Director - 2020-12-21
      VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director 2020-12-21 Ongoing
      Other Directorships of SUNILA GULATI
      Company Name CIN Designation Appointment Date Cessation
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2010-09-27
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2013-07-05
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2008-06-11
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2010-09-29
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director - 2011-08-30
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2007-03-11
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2008-06-11
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2010-09-28
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2013-07-05
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2010-09-27
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2007-12-05
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2007-04-02
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2011-02-25
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2007-04-02
      Other Directorships of SANKALP GULATI
      Company Name CIN Designation Appointment Date Cessation
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2017-09-20
      BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2019-10-03
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2013-09-27
      SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2017-09-12
      GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Additional Director - 2013-09-28
      GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Director - 2013-10-10
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director - 2012-09-27
      SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2019-11-05
      SGS SOLAR (TELANGANA) PRIVATE LIMITED U40106DL2015PTC279969 Director 2015-05-12 Ongoing
      SGS SOLAR (MADHYAPRADESH) PRIVATE LIMITED U40106DL2015PTC280098 Director 2015-05-13 Ongoing
      GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director - 2019-11-05
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2012-09-27
      SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director - 2019-11-05
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2012-09-27
      SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2019-11-05
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2012-09-28
      RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2019-09-28
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2011-09-29
      SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2019-09-28
      SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2019-11-05
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director - 2017-07-20
      BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2019-09-20
      FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2012-09-29
      FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director - 2014-10-11
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2017-07-20
      SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2019-09-27
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2014-09-29
      JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2014-10-11
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2017-07-20
      RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director - 2019-09-25
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2014-09-30
      SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2014-10-11
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2012-09-27
      GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2019-11-05
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2012-09-29
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2019-11-05
      KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2012-09-14
      SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2014-03-31
      VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director - 2019-11-05
      Other Directorships of ARUSHI GULATI
      Company Name CIN Designation Appointment Date Cessation
      HISAR FARMS AND INVESTMENTS LLP AAR-9169 Designated Partner 2024-04-01 Ongoing
      UNITED DECORATIVES PVT LTD U74899DL1984PTC019362 Additional Director - 2015-09-29
      UNITED DECORATIVES PVT LTD U74899DL1984PTC019362 Director - 2016-12-31
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2018-02-01
      SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Additional Director - 2020-12-17
      SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Director 2020-12-17 Ongoing
      Other Directorships of PATTERSON THOMAS
      Company Name CIN Designation Appointment Date Cessation
      HOAC FOODS INDIA LIMITED L15120DL2018PLC330739 Company Secretary - 2024-01-13
      TIPCO ENGINEERING INDIA LIMITED L29309HR2021PLC098103 Director 2025-07-24 Ongoing
      CELLECOR GADGETS LIMITED L32300DL2020PLC375196 Company Secretary - 2024-11-13
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Company Secretary - 2017-06-29
      NAMBERDAR BIO FUELS LIMITED U19200UP2022PLC162096 Director 2026-03-21 Ongoing
      ALUPLAST INDIA PRIVATE LIMITED U25203DL2008FTC176737 Company Secretary - 2022-03-25
      BLOOMM INN PRIVATE LIMITED U55101DL2006PTC216051 CFO - 2020-07-30
      BLOOMM INN PRIVATE LIMITED U55101DL2006PTC216051 Company Secretary - 2020-07-30
      WELTER SECURITIES LIMITED U65993DL1990PLC462875 Company Secretary - 2017-08-10
      NUPUR FINVEST PRIVATE LIMITED U67120DL1995PTC231086 Company Secretary - 2020-08-28
      PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Company Secretary - 2017-05-30
      Other Directorships of ANKIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVERSIFICATION AGRICULTURE PRODUCER COMPANY LIMITED U01403UP2015PTC074275 IRP/RP/Liquidator 2023-10-17 Ongoing
      KINO ORGANICS (INDIA) LIMITED U51109UP2004PLC087687 IRP/RP/Liquidator 2024-01-18 Ongoing
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director 2020-02-28 Ongoing
      Other Directorships of ALOK KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      V2 RETAIL LIMITED L74999DL2001PLC147724 Additional Director - 2011-10-01
      DR. MOREPEN LIMITED U24232DL2001PLC111636 Company Secretary - 2012-01-31
      TORRENT GAS MORADABAD LIMITED U40200GJ2005PLC112871 Company Secretary - 2011-09-20
      BIHAR STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040BR1980SGC001486 Company Secretary - 2021-11-23
      SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Company Secretary - 2010-10-15
      PARAMOUNT BED INDIA PRIVATE LIMITED U74120HR2012FTC046874 Company Secretary - 2017-01-14
      LEMKEN INDIA AGRO EQUIPMENT PRIVATE LIMITED U74210MH2008PTC188977 Company Secretary - 2016-06-01
      PATNA METRO RAIL CORPORATION LIMITED U93090BR2019SGC041042 Company Secretary - 2023-06-27

      CIN Company Name Company Address
      U14100DL2008PTC180913 BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U01122DL1996PTC079407 S G S PLANTATIONS PRIVATE LIMITED R-10, Second Floor Green Park Main , New Delhi, Delhi, India - 110016
      U40101DL2001PTC112938 SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U45202DL2018PTC333837 GULATI INFRATECH PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U51101DL2001PTC112939 SGS AGENCIES PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U55101DL1996PTC079780 SUBHAASH GULAATI & SONS PRIVATE LIMITED R-10 SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U55101DL2008PTC173256 SIMCAA HOTELS PRIVATE LIMITED R-10, Second Floor Green Park Main , New Delhi, Delhi, India - 110016
      U63040DL1998PTC093519 RESPONSIBLE GLOBAL SERVICE PRIVATE LIMITED R-10, Second Floor Green Park Main , New Delhi, Delhi, India - 110016
      U74899DL1993PTC055869 SGS ENTERTAINMENT PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U74899DL1993PTC056037 GULATI LUXURY HOTELS PRIVATE LIMITED R-10 SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U56101DL2026PTC464960 VALVET FORK HOSPITALITY PRIVATE LIMITED R-1 SECOND FLOOR,GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,110016-India
      U65993DL1991PTC045071 FRIENDSHIP HOLDINGS PRIVATE LIMITED R-10, Ground Floor, Green Park Main, , New Delhi, Delhi, India - 110016
      U74120DL2007PTC170112 RLM ASSOCIATES PRIVATE LIMITED R-10, Ground Floor, Green Park Main , New Delhi, Delhi, India - 110016
      U65993DL1991PTC045050 BILASPUR HOLDINGS PRIVATE LIMITED CABIN NO-5, FIRST FLOOR R-10, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U74110DL1989PTC034503 JEEVAN CREDIT AND LEASING PRIVATE LIMITED CABIN NO-3, FIRST FLOOR R-10, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U65993DL1991PTC045198 SARTHAK HOLDINGS PRIVATE LIMITED CABIN NO. 2, IST FLOOR, R-10, , GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
      U29299DL2016PTC301604 ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016
      U62099DL2024PTC435931 DOCG AI TECHNOLOGIES PRIVATE LIMITED D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U73100DL2026OPC465426 ADNEXIO (OPC) PRIVATE LIMITED U-3A, Second floor,Green Park Main, New Delh,New Delhi,South West Delhi,Delhi,110016-India
      AAF-6915 OPA SARCOZI SOLUTIONS LLP A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016
      AAI-2208 METRO BUILDTECH CONSTRUCTION LLP A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016
      AAI-6324 NEELKANTH EQUITY CONSULTANTS LLP A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016
      U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U74899DL1994PTC059614 VALUE PLUS CONSULTANTS PRIVATE LIMITED J-10,GREEN PARK MAIN, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
      U51909DL1982PTC013905 AMBIANCE INDIA PRIVATE LIMITED J -10 GREEN PARK (MAIN) NEW DELHI - 110016 , NEW DELHI, Delhi, India - 110016
      U85499DL2015PTC288148 VIJAYAWADA EDUCATION PRIVATE LIMITED R-10, GREEN PARK MAIN,NEW DELHI,South Delhi,Delhi,110016-India
      U51109DL2008PTC176703 SAVA INTERNATIONAL PRIVATE LIMITED K-2, SECOND FLOOR, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10027343 2006-12-05 2007-10-17 2012-08-03 1,300,000,000.00 INDIAN OVERSEAS BANK PUNJAB & SIND BANK PUNJAB NATIONAL BANK
      10027533 2006-11-20 - 2012-07-26 250,000,000.00 PUNJAB NATIONAL BANK
      10058018 2007-05-16 - 2009-10-10 900,000.00 INDIAN OVERSEAS BANK DARYA GANJ BRANCH
      10366012 2012-07-18 - 2012-08-31 195,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10369499 2012-07-28 - 2017-02-10 552,370,708.00 INDIABULLS HOUSING FINANCE LIMITED
      10370460 2012-08-04 - 2017-02-10 652,129,292.00 INDIABULLS HOUSING FINANCE LIMITED
      10425608 2013-04-20 - 2013-07-12 50,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10425619 2013-04-20 - 2013-07-12 50,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10425625 2013-04-20 - 2013-07-12 50,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10425634 2013-04-20 - 2013-07-12 50,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10425640 2013-04-20 - 2013-07-23 50,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10425642 2013-04-20 - 2013-07-23 50,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10425643 2013-04-20 - 2013-07-12 50,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10480014 2014-02-20 - 2015-02-27 350,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10545653 2015-01-14 - 2017-02-10 500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10594684 2015-03-25 - 2022-12-17 6,930,000.00 ICICI BANK LIMITED
      10606976 2015-11-27 - 2017-02-10 1,005,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      90044529 2005-01-15 2009-12-15 2012-08-03 1,354,600,000.00 INDIAN OVERSEAS BANK PUNJAB & SIND BANK PUNJAB NATIONAL BANK
      90044698 2005-05-02 2005-07-20 2009-10-10 47,250,000.00 INDIAN OVERSEAS BANK
      90049393 2002-11-05 2009-12-15 2011-07-29 1,354,600,000.00 INDIAN OVERSEAS BANK PUNJAB & SIND BANK PUNJAB NATIONAL BANK
      90058649 2004-08-23 2012-06-27 2012-08-03 800,000,000.00 INDIAN OVERSEAS BANK
      100028676 2016-04-27 - 2022-12-17 3,000,000.00 ICICI BANK LIMITED
      100046923 2016-07-06 - 2019-07-22 614,600,000.00 Oaknorth Bank Limited
      100046924 2016-07-25 - 2019-07-22 310,030,000.00 Oaknorth Bank Limited
      100064782 2016-10-19 - 2020-02-07 18,500,000.00 KOTAK MAHINDRA PRIME LIMITED
      100081169 2017-01-31 - 2024-04-24 1,300,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100081171 2017-01-31 - 2024-04-25 250,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100081844 2017-01-31 - 2024-04-24 530,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100116487 2017-07-25 - 2023-07-27 9,000,000.00 HDFC BANK LIMITED
      100145603 2017-12-13 - 2024-04-24 320,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100174286 2018-04-13 - 2023-04-11 11,800,000.00 HDFC BANK LIMITED
      100197381 2018-05-31 - 2024-04-01 6,500,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100282473 2019-07-01 - - 288,783,000.00 AIB Group (UK) PLC
      100282474 2019-07-01 - - 542,562,000.00 AIB Group (UK) PLC

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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